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<br /> " . , - - <br /> 6.2 Section - Resolutions <br />'-"' <br /> A. 401 (a) (Defined Benefit) Separation Incentive Plan (SIP) <br /> Staff contact: Maria Pena, Human Resources Director 780-7330 mDena(á)redwoodcitV.orq <br /> Recommendation <br /> It is recommended that the City Council approve a Resolution adopting the trust <br /> agreement and Plan document to establish a 401 (a) Defined Benefit Plan, <br /> including the appointment of the City Manager or his designee as the Plan <br /> Administrator and the authorization of the Plan Administrator to execute all <br /> documents relative to the administration of this plan. <br /> RESOLUTION OF THE CITY OF REDWOOD CITY ADOPTING THE PARS TRUST <br /> AGREEMENT AND THE DEFINED BENEFIT PLAN EFFECTIVE JANUARY 1, 2004 <br /> (PARS SEPARATION INCENTIVE PLAN), AND APPOINTING THE CITY MANAGER AS <br /> PLAN ADMINISTRATOR <br /> B. Resolution opposing Assembly Bill 2702 (Steinberg) - Housing: Second units <br /> Staff contact: Malcolm Smith, Pubiic Communications Manager 780-7305 <br /> malcolm .sm ith(á)redwoodcitv.orq <br /> Recommendation <br />"---' Adopt a resolution opposing Assembly Bill 2702, authored by Assemblyman <br /> Darrell Steinberg <br /> RESOLUTION OPPOSING ASSEMBLY BILL 2702 <br /> 6.3 Section - Claims and Warrants <br /> A. Approve warrants dated through April 12, 2004 and usual and necessary <br /> payments through April 26, 2004; <br /> Staff contact: Brian Panty, Director of Finance and Financial Planning 780-7048 <br /> bDontv(á)redwoodcitv.orq <br /> 6.4 Section - Ordinances (2nd Reading and Adoption) <br /> A. Ordinance approYing and authorizing execution of the amendment to the contract <br /> with the Public Employees Retirement System to provide Government Code <br /> 21362.2, "3% @ 50 Full formula" for Redwood City's Police Officers Association <br /> and Redwood City Police Sergeants Association members effectiye on June 28, <br /> 2004 (First Reading on March 8, 2004) <br /> Staff contact: Maria Pena, Human Resources Director 780-7330 mDena(á)redwoodcitv.orq <br />",-' <br /> REGULAR CITY COUNCIL MEETING APRIL 12, 2004 <br /> AGENDA PAGE 4 <br />